UNA PROPERTY LIMITED
DEVON

Hellopages » Devon » Plymouth » PL6 7PP

Company number 09435197
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 7PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,716,284 . The most likely internet sites of UNA PROPERTY LIMITED are www.unaproperty.co.uk, and www.una-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Una Property Limited is a Private Limited Company. The company registration number is 09435197. Una Property Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Una Property Limited is 10 Thornbury Road Estover Plymouth Devon United Kingdom Pl6 7pp. . PEARCE, David Anthony is a Secretary of the company. BROOKING, Derek John is a Director of the company. BROOKING, Ian Charles is a Director of the company. DENNIS, Ian Graeme is a Director of the company. PEARCE, David Anthony is a Director of the company. YOUNG, David Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARCE, David Anthony
Appointed Date: 11 February 2015

Director
BROOKING, Derek John
Appointed Date: 11 February 2015
84 years old

Director
BROOKING, Ian Charles
Appointed Date: 11 February 2015
55 years old

Director
DENNIS, Ian Graeme
Appointed Date: 11 February 2015
59 years old

Director
PEARCE, David Anthony
Appointed Date: 11 February 2015
62 years old

Director
YOUNG, David Charles
Appointed Date: 11 February 2015
67 years old

Persons With Significant Control

Mr David Charles Young
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNA PROPERTY LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,716,284

15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,036,284

06 Oct 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
...
... and 10 more events
09 Mar 2015
Change of share class name or designation
09 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

27 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,036,284

27 Feb 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,036,284

11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1